...
10 months ago
121 Views

Hundrisfinlimited.com

Investment scams
https://hundrisfinlimited.com

Customers have flagged Hundrisfinlimited.com as a fraudulent investment platform. The website, only 141 days old at the time of discovery, lacks a customer service phone number. The business address listed on the site is unverifiable. Despite its lack of social media followers and absence of reviews on major platforms, the site promises substantial returns on investments. However, once you invest, the fraudsters vanish with your money. The site claims to operate under a business name that isn’t registered in the state it purports to be based in. Moreover, the website is riddled with incomplete pages, filled with placeholder text and default content.

An investment scam is a scheme where fraudsters promise high returns on investments to lure in victims. Once the victims invest their money, the scammers disappear, leaving the victims with significant financial losses.

Red Flags

Fake address
Fake business name
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive practice. It involves the illegal selling of fake investments. Scammers promise high returns with little to no risk. They use persuasive and manipulative tactics to lure investors. Commonly, they'll tout an "exclusive" opportunity. This is often tied to a trending market sector. Examples include cryptocurrencies or foreign exchange. They may use complex jargon to appear knowledgeable and trustworthy. Scammers often pressure potential victims. They insist on immediate decisions to secure the "deal". They also discourage independent research or advice. This is to avoid detection and maintain control over the victim. Victims are usually asked to transfer funds quickly. This is often to an overseas or untraceable account. Once the money is transferred, the scammer disappears, leaving the victim with a significant financial loss.

Kxminerstrade.com

Kxminerstrade.com is running an investment scam. They promise big returns but vanish with your money after you invest. The company isn’t on major review sites and has no social media presence. There’s no customer service phone number on their website. When we found it, the site was just 16 days old. Investment scams trick people […]

Cryptocoinlite.com

Customers have reported Cryptocoinlite.com for operating a fraudulent investment scheme. They promise high returns on your investment, but once you deposit your money, the fraudsters abscond with it. Notably, there are no reviews for the company on any major consumer review websites. The merchandise depicted in the photos on the site doesn’t accurately represent what’s […]

Ortizgroup.biz

Ortizgroup.biz has been flagged as a fraudulent cryptocurrency operation. Despite being a relatively new website, only 97 days old at the time of detection, it has already raised suspicions. A notable red flag is the absence of a customer service phone number on their site. They promise substantial returns on investments, but once you invest, […]

Cloudminestar.com

Cloudminestar.com is a fraudulent investment scheme. The website, just 120 days old, lacks reviews on major consumer platforms. They promise high returns, but once you invest, the money vanishes along with the scammers. The company has no social media presence or customer service contact number. Investment scams lure individuals with promises of high returns, but […]

Univerholdingcompanylimited.com

Univerholdingcompanylimited.com has been flagged as a scam. They claim to quickly increase your money, but once you invest, they take the cash and disappear. The content on this website seems copied from similar sites, raising doubts about its authenticity. When this report was made, the website had been active for only 34 days. There’s no […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved